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Scams, Hacks & Breaches

Crypto Lawyer and XRP Defender John Deaton Issues Lengthy Warning to Traders: Beware of Scammers

XRP supporter and crypto lawyer John Deaton is warning investors about scammers within the burgeoning digital assets industry. In a…

January 3, 2025

T3 Financial Crime Unit Freezes $126,000,000 in USDT on Tron (TRX) Blockchain in Just Four Months

A crypto crime task force formed by Tron (TRX), TRM Labs and Tether has reportedly frozen over $125 million worth…

January 2, 2025

Recently Extradited Terra (LUNA) Founder Do Kwon Set To Appear in U.S. Court Today: Report

The disgraced co-founder of the Terra (LUNA) ecosystem is set to appear in a US court today after recently being…

January 2, 2025

Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report

Montenegrin authorities extradited crypto entrepreneur Do Kwon to the United States on Sunday to face fraud charges related to the…

December 31, 2024

Massive Leak Exposes 5,000,000 Credit and Debt Card Numbers, Along With Customers’ Financial Records and Personal Details: Data Protection Firm

Millions of Americans are now at risk of financial fraud, identity theft and privacy violations after a massive data trove…

December 28, 2024

$20,000+ Abruptly Drained From Wells Fargo Account, Customer Says Bank Refuses To Reimburse After Promising To Return Funds

A Wells Fargo customer says the bank refuses to reimburse her account after scammers stole her entire life savings. The…

December 28, 2024

Nearly $1,700,000,000 in Crypto Lost Through Private Keys Theft As Access Control Exploits Becomes Major Threat

New data from cybersecurity firm Hacken reveals that $1.7 billion worth of crypto assets were lost through the theft of…

December 27, 2024

South Korean Government Slaps Sanctions on 15 Individuals Allegedly Involved in North Korea’s Crypto Heists

The South Korean government says it is imposing sanctions on 15 North Koreans who engage in illicit cyber activities to…

December 27, 2024

Release Date for Incarcerated Former FTX Exec Ryan Salame Moved Up by Year

Incarcerated former FTX executive Ryan Salame appears to have already slashed a year off his prison sentence. Data from the…

December 27, 2024

Do Kwon Set To Be Extradited to the US After Losing Appeal in Montenegrin Constitutional Court: Report

Disgraced Terra (LUNA) founder Do Kwon is reportedly going to be extradited to the US after losing an appeal in…

December 27, 2024